SPLENDOR SOLARIS SL
Hoja A114786· NIF B54378336
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Juan Sergio
Legal information
Legal information for SPLENDOR SOLARIS SL
Activity
SPLENDOR SOLARIS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 5 August 2009 to 1 August 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ruiz Juan SergioSince 27/07/2009Administrador Único
Former
- Beneyto Sarrio Luis MiguelCeased on 27/07/2009Administrador Único
Authorised representatives
Former
- Torres Rivera Cindy LorenaCeased on 14/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Ruiz Juan Sergio100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Juan Sergio100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2012· Registered 14/02/2012· I/A 4
- NombramientosPublished 07/08/2009· Registered 29/07/2009· I/A 3
- Ceses/DimisionesPublished 05/08/2009· Registered 27/07/2009· I/A 2
- NombramientosPublished 05/08/2009· Registered 27/07/2009· I/A 2
- Cambio de domicilio socialPublished 05/08/2009· Registered 27/07/2009· I/A 2
Changes
- 05/08/2009Cambio de domicilio social
C/ GUILLERMO SANTA CILIA 6 1º IZ (ELCHE)
Timeline (BORME)
- 01/08/2012#1840220
SPLENDOR SOLARIS SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 3 de Valencia, ejecutoria 4234/11-CO- Datos registrales. T 3334 , F 70, S 8, H A 114786, I/A 4 I (20.07.12).
- 23/02/2012#1606660Ceses/Dimisiones
SPLENDOR SOLARIS SL. Ceses/Dimisiones. Apoderado: TORRES RIVERA CINDY LORENA. Datos registrales. T 3334 , F 70, S 8, H A 114786, I/A 4 (14.02.12).
- 07/08/2009#337084Nombramientos
SPLENDOR SOLARIS SL. Nombramientos. Apoderado: TORRES RIVERA CINDY LORENA. Datos registrales. T 3334 , F 69, S 8, H A 114786, I/A 3 (29.07.09).
- 05/08/2009#333533Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
SPLENDOR SOLARIS SL. Sociedad unipersonal. Cambio de identidad del socio único: RUIZ JUAN SERGIO. Ceses/Dimisiones. Adm. Unico: BENEYTO SARRIO LUIS MIGUEL. Nombramientos. Adm. Unico: RUIZ JUAN SERGIO. Cambio de domicilio social. C/ GUILLERMO SANTA CI…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.